Appellate Tribunal for Forfeited Property — February 2017

Padmabati Digal V/s The Competent Authority, Kolkata

Kabul Singh V/s The Competent Authority, Delhi

Gurjeet Singh V/s The Competent Authority, Delhi

Chanda Davi V/s The Deputy Director Directorate of Enforcement, Delhi

A.K. Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Sharda Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh Impex P. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Archana Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Shobha Karandlaje V/s The Deputy Director Directorate of Enforcement, Bangalore

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Shobha Karandlaje V/s The Deputy Director Directorate of Enforcement, Bangalore

J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore

Hardhir Singh V/s The Assistant Director Directorate of Enforcement, Jalandhar

Sukhjit Singh@ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur

Kamaljit Singh Hayer V/s The Deputy Director Directorate of Enforcement, Jalandhar

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Impulse Production Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata

M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Brig. (Retd.) Jitender Kumar Narang & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

State Bank of India V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s Kamakhya Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi